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From: MR. FRANK WILLIAMS <"www."@dune.ocn.ne.jp>
Date: Tue, Oct 17, 2017 at 10:16 PM
Subject: Attention: My Dear
To:
Attention: My Dear
FROM Money Gram
Call here Cell Phone; (513) 715-8229. immediately you receive this
email.Information reaching us from our corporate headquarters
now,states that you only have 48hours to effect payment for the
activation of your MTCN to enable you cash up your first $5000 USD
from your total (fund) beceause the federal government has released
some amount of U.S.D to settle the people which they have scam
before.but before catching up your first found you have to activate
you MTCN..
activate your MTCN upon receipt of this payment. here is the payment
for the $5000:USD with the name of our Assistant Accountant officer
Mr. Daniel Bailey, I Money Gram agent CONTACT ON ;(513) 715-8229
details needed,YOUR
FULL NAME.......
COUNTRY....
HOME ADRESS....
PHONE NUMBER...
ATTARCH ANY OF YOUR I.D CARD OR DRIVERS LICENSE
Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5000 USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance.Your total amount of your fund is
$4.2million USD.
choose any amount that u can be able to pay on amount listed
$250usd,$400usd $500usd
Agent name Mr. Daniel Bailey
Cell Phone; (513) 715-8229
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From: " MR. FRANK WILLIAMS" < & quot;www. & quot;@dune.ocn.ne.jp <quot%3Bwww.%26quot%3B@dune.ocn.ne.jp>>
Date: Oct 18, 2017 9:55 AM
Subject: Attention: My Dear
To:
Cc:
Attention: My Dear
FROM MONEY GRAM
Call here Cell Phone; (502) 373-2812. immediately you receive this email.Information reaching us from our corporate headquarters now,states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000 USD from your total (fund) beceause the federal government has released some amount of U.S.D to settle the people which they have scam before.but before catching up your first found you have to activate you MTCN. and activate your MTCN upon receipt of this payment. Here is the payment for the $5000:USD with the first name. . anakpulu. . Last name. . Chidi, Money Reference Number Ref # ( 86935137 ) of our Assistant Accountant officer, I' m the Money Gram agent CONTACT ON ;(502) 373-2812
details needed,YOUR
FULL NAME. . . .
COUNTRY. .
HOME ADDRESS. .
PHONE NUMBER. .
ATTACH ANY OF YOUR I.D CARD OR DRIVERS LICENSE
Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance.Your total amount of your fund is $4.2million USD.
choose any amount that u can be able to pay on amount listed $97usd,$100usd $150usd
Agent name Mr, Frank Williams
Cell Phone; (502) 373-2812
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